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Scammer CoC23

Not Recently Bumped

nafeekx

Level 19

Trade Guardian Orders: 0

(0%) (0 review)
Country
Pakistan
Member Since
Sep 27, 2016
Country
Pakistan
Multiple Accounts
0
Information
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Dispute Date: e.g. Oct 18, 2016
Method of Contact Used: KIK
Instant Messenger username of the person you're accusing: royal.deck
EpicNPC username of the person you're accusing: CoC23
Your Instant Messenger ID: mr.arxlan

Other information:

DISPUTE Information
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What is the dispute about? account
Link of transaction thread: https://www.epicnpc.com/threads/1001961-(Level-164)-Selling-My-Nearly-Maxed-TH11-40-40-5-Heroes
Approximate value of property: $30 USD

Was a middleman used? No
Provide information about the dispute and what lead to it:
Other details / notes:

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs: full album here: http://imgur.com/a/OBDDR
Other proof: he is using an IP logger in his website to threatened people using short links, first I was victimized but then I start reversing that *******'s trap and come to know that he is using a VoIP free number, he don't know any **** just doing some NetBIOS, his real data is under below:


his PayPal account: [email protected]
his ip logger website: bvog.com

Additional Information
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Did you do any background searching before the transaction? No
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? (optional)
 
Last edited by a moderator:
Show the actual Skype username of the person in that chat. I don't know who you're talking to. Go to the profile page and post a screenshot of that.

Post a screenshot of the Paypal payment, showing the details so I can see if it was refunded or not.

Post the chat where he tells you his Paypal email address.

Why are you acting like that in the chat? The seller is waiting on payment and you're messing around.

I see no VPN or VOIP services for CoC23's IP address or phone number. The address you posted has been removed as we do not allow that personal info to be posted.
 
This time i have uploaded almost all the chat logs, i think u have also got a miss understanding, coz last time all the screenshots were mixed up, i was messing around with the seller because he refused to accept payment as service and goods, as he refunded my first payment and also he refused to deal via middleman, then i send him as friends and family, after that he stopped responding and making some lame excuse. , u can clearly see in the screenshots and pdf form of two transactions print are also in the folder kindly have a look at it. i have uploaded all the data @ google drive:

https://drive.google.com/drive/folders/0B5TKjlHSfeumOEFETzRwM0FJeFk
 
Last edited:
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